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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 70
  • 1
    10 Hertford Lane, Aylesbury, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    49,780 GBP2024-03-31
    Officer
    2000-03-27 ~ 2000-04-13
    IIF 19 - Nominee Secretary → ME
  • 2
    41a Fore Street, St. Austell, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2000-05-03 ~ 2000-05-24
    IIF 34 - Nominee Secretary → ME
  • 3
    MCKENZIE YOUNG LIMITED - 2001-02-05
    Unipart House, Garsington Road, Oxford
    Active Corporate (2 parents)
    Equity (Company account)
    1,615,279 GBP2023-12-31
    Officer
    2000-01-17 ~ 2000-01-17
    IIF 42 - Nominee Secretary → ME
  • 4
    Unit 71 Shrivenham Hundred Business Park Majors Road, Watchfield, Swindon, England
    Active Corporate (4 parents)
    Equity (Company account)
    284,337 GBP2023-03-31
    Officer
    2000-02-15 ~ 2000-02-15
    IIF 12 - Nominee Secretary → ME
  • 5
    C/o S Deeds, Flat 18 Elgin Court, Elgin Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    28 GBP2024-09-30
    Officer
    2000-03-07 ~ 2000-03-07
    IIF 43 - Nominee Secretary → ME
  • 6
    Unit A, Marshall Hall Mill, Elland Lane, Elland, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    940,272 GBP2024-03-31
    Officer
    2000-03-27 ~ 2000-03-27
    IIF 21 - Nominee Secretary → ME
  • 7
    32 High Street, Wall Heath, Kingswinford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,328 GBP2024-03-31
    Officer
    2000-04-13 ~ 2000-04-13
    IIF 46 - Nominee Secretary → ME
  • 8
    EUROLINE SUPPLIES LIMITED - 2012-06-28
    29 Kings Acre, Coggeshall, Colchester, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    179,047 GBP2024-03-31
    Officer
    2000-03-06 ~ 2000-03-09
    IIF 69 - Nominee Secretary → ME
  • 9
    29 Kings Acre, Coggeshall, Colchester, Essex
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    172,150 GBP2024-03-31
    Officer
    2000-03-06 ~ 2000-03-06
    IIF 36 - Nominee Secretary → ME
  • 10
    115 Baker Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    395,381 GBP2024-04-30
    Officer
    2000-04-13 ~ 2000-09-06
    IIF 25 - Nominee Secretary → ME
  • 11
    49 Epsom Road, Morden, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,377,901 GBP2024-03-31
    Officer
    2000-01-21 ~ 2000-01-21
    IIF 50 - Nominee Secretary → ME
  • 12
    51 Jelly Way, Woking, Surrey, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,254,213 GBP2024-03-31
    Officer
    2000-05-09 ~ 2000-05-09
    IIF 37 - Nominee Secretary → ME
  • 13
    61 Queen Square, Bristol
    Active Corporate (1 parent)
    Equity (Company account)
    54 GBP2024-05-31
    Officer
    2000-04-26 ~ 2000-04-26
    IIF 44 - Nominee Secretary → ME
  • 14
    CAR AND VAN CONTRACTS LIMITED - 2001-01-30
    19 Prospect Road, Ossett, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -55,262 GBP2024-03-30
    Officer
    2000-03-30 ~ 2000-03-30
    IIF 52 - Nominee Secretary → ME
  • 15
    60 Loverock Road, Reading, England
    Active Corporate (1 parent)
    Equity (Company account)
    -159,684 GBP2024-08-31
    Officer
    2000-02-16 ~ 2000-02-16
    IIF 53 - Nominee Secretary → ME
  • 16
    102a Albion Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    37,732 GBP2025-03-31
    Officer
    2000-03-10 ~ 2000-03-10
    IIF 61 - Nominee Secretary → ME
  • 17
    41a Fore Street, St. Austell, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2000-04-11 ~ 2000-05-24
    IIF 58 - Nominee Secretary → ME
  • 18
    NEWPEAK TECHNOLOGIES LIMITED - 2000-05-26
    15 Bridus Mead, Blewbury, Didcot, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -4,518 GBP2023-09-30
    Officer
    2000-04-06 ~ 2000-04-06
    IIF 28 - Nominee Secretary → ME
  • 19
    Gemini Technology Limited, Griffins Suite 011, Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (1 parent)
    Officer
    2000-02-18 ~ 2000-02-18
    IIF 3 - Nominee Secretary → ME
  • 20
    PEAK PERSONAL PERFORMANCE LIMITED - 2005-02-28
    PEAK PERSONNEL PERFORMANCE LIMITED - 2003-04-25
    119 Victoria Road, Cirencester, Glos
    Active Corporate (1 parent)
    Equity (Company account)
    284 GBP2024-03-31
    Officer
    2000-02-23 ~ 2000-02-24
    IIF 66 - Nominee Secretary → ME
  • 21
    37 Greensome Drive, Ferndown, Dorset, England
    Active Corporate (1 parent)
    Equity (Company account)
    5 GBP2025-03-31
    Officer
    2000-04-11 ~ 2000-04-11
    IIF 47 - Nominee Secretary → ME
  • 22
    211 Hill Village Road, Sutton Coldfield, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2000-04-11 ~ 2000-04-11
    IIF 29 - Nominee Secretary → ME
  • 23
    Touchwood, Pyrford Heath Pyrford, Woking, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    64,410 GBP2024-03-31
    Officer
    2000-02-25 ~ 2000-03-22
    IIF 65 - Nominee Secretary → ME
  • 24
    Unit 22/23 Apex Centre, Speedfields Park, Fareham, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    172,021 GBP2024-03-31
    Officer
    2000-03-01 ~ 2000-03-01
    IIF 49 - Nominee Secretary → ME
  • 25
    190 Streatham Road, Mitcham, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,492 GBP2024-04-30
    Officer
    2000-04-28 ~ 2000-05-22
    IIF 5 - Nominee Secretary → ME
  • 26
    The Copper House, 22 Watery Street, Sheffield
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    17,073 GBP2024-10-31
    Officer
    2000-03-23 ~ 2000-03-23
    IIF 68 - Nominee Secretary → ME
  • 27
    PARTNERS FOR TRAINING LIMITED - 2007-10-30
    THE LONDON CALEDONIAN MARKET RESEARCH COMPANY LIMITED - 2000-06-05
    Unit 6 243 Berechurch Hall Road, Colchester, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    42,707 GBP2025-05-31
    Officer
    2000-01-31 ~ 2000-05-26
    IIF 64 - Nominee Secretary → ME
  • 28
    TRUEPOINT TECHNOLOGIES LIMITED - 2000-05-19
    15 Bridus Mead, Blewbury, Didcot, Oxfordshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -12,723 GBP2023-09-30
    Officer
    2000-04-06 ~ 2000-04-06
    IIF 57 - Nominee Secretary → ME
  • 29
    153 Parsonage Lane, Bishop's Stortford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    81,849 GBP2024-02-29
    Officer
    2000-02-03 ~ 2000-03-13
    IIF 55 - Nominee Secretary → ME
  • 30
    IMASS TELECOM LIMITED - 2005-11-15
    128 Cannon Workshops, Cannon Drive, London
    Liquidation Corporate (1 parent)
    Officer
    2000-03-24 ~ 2000-03-30
    IIF 13 - Nominee Secretary → ME
  • 31
    Penrose House, 67 Hightown Road, Banbury, Oxfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    88,451 GBP2024-03-31
    Officer
    2000-02-28 ~ 2000-02-28
    IIF 38 - Nominee Secretary → ME
  • 32
    BOAT-NET LIMITED - 2004-11-02
    36-38 Cross Hayes Lane, Malmesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    677 GBP2024-04-30
    Officer
    2000-04-13 ~ 2000-04-13
    IIF 9 - Nominee Secretary → ME
  • 33
    1 Puffers Green Cottages, Latton Street, Harlow, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2000-03-02 ~ 2000-03-02
    IIF 6 - Nominee Secretary → ME
  • 34
    TOP DECK (GB) LIMITED - 2019-11-13
    38 Silverdale, Stapleford, Nottingham, Nottinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    917 GBP2024-03-31
    Officer
    2000-02-14 ~ 2000-02-14
    IIF 51 - Nominee Secretary → ME
  • 35
    15 Halls Farm Close, Winchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-03-31
    Officer
    2000-02-15 ~ 2000-02-15
    IIF 31 - Nominee Secretary → ME
  • 36
    STOKELINE LIMITED - 2000-05-25
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    56,731 GBP2024-06-30
    Officer
    2000-03-15 ~ 2000-03-15
    IIF 40 - Nominee Secretary → ME
  • 37
    103 Mill Lane, Codnor, Ripley, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    58,943 GBP2024-03-31
    Officer
    2000-04-20 ~ 2000-04-20
    IIF 7 - Nominee Secretary → ME
  • 38
    Fusion At Magna, Unit 23, Magna Way, Rotherham, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,354 GBP2024-03-31
    Officer
    2000-03-08 ~ 2000-03-08
    IIF 1 - Nominee Secretary → ME
  • 39
    9 High Street, Woburn Sands, Milton Keynes, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    470,272 GBP2024-03-31
    Officer
    2000-03-21 ~ 2000-03-21
    IIF 16 - Nominee Secretary → ME
  • 40
    142 Ramsden Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    10,152 GBP2024-03-31
    Officer
    2000-03-10 ~ 2000-03-10
    IIF 15 - Nominee Secretary → ME
  • 41
    High Paddock, Main Road, Swardeston, Norwich, Norfolk
    Active Corporate (2 parents)
    Equity (Company account)
    2,056 GBP2024-07-31
    Officer
    2000-04-17 ~ 2000-04-17
    IIF 63 - Nominee Secretary → ME
  • 42
    MAY DEAN QUALIFIED LIMITED - 2021-02-27
    Epping House, Russell Street, Reading
    Active Corporate (2 parents)
    Equity (Company account)
    1,649 GBP2024-03-31
    Officer
    2000-03-27 ~ 2000-03-27
    IIF 59 - Nominee Secretary → ME
  • 43
    PROVEN MANAGEMENT LIMITED - 2014-06-03
    Willoughby House High Street, Elkesley, Retford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -173 GBP2025-03-31
    Officer
    2000-04-12 ~ 2000-05-09
    IIF 24 - Nominee Secretary → ME
  • 44
    36 Langley Drive, Crawley, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    194,836 GBP2024-03-31
    Officer
    2000-02-01 ~ 2000-02-14
    IIF 20 - Nominee Secretary → ME
  • 45
    41a Fore Street, St. Austell, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2000-04-13 ~ 2000-04-24
    IIF 60 - Nominee Secretary → ME
  • 46
    129a East Hill, Dartford, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,243 GBP2022-07-31
    Officer
    2000-04-06 ~ 2000-07-19
    IIF 27 - Nominee Secretary → ME
  • 47
    11 Church Lane, Old Arley, Coventry, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    383 GBP2025-03-31
    Officer
    2000-03-10 ~ 2000-03-10
    IIF 62 - Nominee Secretary → ME
  • 48
    2 Greethurst Drive, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    204,613 GBP2024-04-30
    Officer
    2000-04-06 ~ 2000-04-06
    IIF 56 - Nominee Secretary → ME
  • 49
    BARGAINFINDERS LIMITED - 2019-05-16
    260 Walton Road, West Molesey, Surrey
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    446 GBP2023-02-28
    Officer
    2000-02-15 ~ 2000-02-15
    IIF 45 - Nominee Secretary → ME
  • 50
    5 Hartington Crescent, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    40,583 GBP2025-03-31
    Officer
    2000-03-17 ~ 2000-03-17
    IIF 54 - Nominee Secretary → ME
  • 51
    249 Cranbrook Road, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,779 GBP2022-02-28
    Officer
    2000-02-01 ~ 2000-02-01
    IIF 41 - Nominee Secretary → ME
  • 52
    12 Sedgefield Grove, Perton, Staffordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,429 GBP2025-04-30
    Officer
    2000-04-13 ~ 2000-04-13
    IIF 35 - Nominee Secretary → ME
  • 53
    First Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent, Staffordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    198,984 GBP2018-03-31
    Officer
    2000-02-11 ~ 2000-02-11
    IIF 70 - Nominee Secretary → ME
  • 54
    8 Hastings Road, Thornton-cleveleys, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    -7,934.46 GBP2024-04-30
    Officer
    2000-04-11 ~ 2000-04-18
    IIF 14 - Nominee Secretary → ME
  • 55
    1 Parsons Street, Dudley, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    52 GBP2024-04-30
    Officer
    2000-04-11 ~ 2000-04-11
    IIF 39 - Nominee Secretary → ME
  • 56
    2 Paget Place, Warren Road, Kingston Upon Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -7,661 GBP2024-02-28
    Officer
    2000-02-29 ~ 2000-02-29
    IIF 10 - Nominee Secretary → ME
  • 57
    A.H. PRODUCTIONS LIMITED - 2003-12-22
    2b Marston House, Cromwell Business Park, Chipping Norton, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    515 GBP2025-01-31
    Officer
    2000-01-27 ~ 2000-01-27
    IIF 32 - Nominee Secretary → ME
  • 58
    Arran, Yew Tree Road, Grange-over-sands, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,395 GBP2024-03-31
    Officer
    2000-04-10 ~ 2000-04-10
    IIF 23 - Nominee Secretary → ME
  • 59
    55 Highland Drive, Buckshaw Village, Chorley, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -136,736 GBP2024-09-30
    Officer
    2000-04-11 ~ 2000-04-11
    IIF 48 - Nominee Secretary → ME
  • 60
    TIM BUCKLEY CONSULTING LIMITED - 2004-03-15
    Shadwell House 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -89 GBP2025-01-31
    Officer
    2000-01-12 ~ 2000-01-12
    IIF 33 - Nominee Secretary → ME
  • 61
    VIPER ENGINEERING LIMITED - 2006-03-28
    6 Willowmead Gardens, Marlow, England
    Active Corporate (1 parent)
    Equity (Company account)
    183,739 GBP2024-03-31
    Officer
    2000-03-02 ~ 2000-03-27
    IIF 18 - Nominee Secretary → ME
  • 62
    C/o Rossendale Road Springs Ltd Grane Road, Haslingden, Rossendale, England
    Active Corporate (1 parent)
    Equity (Company account)
    169,224 GBP2024-04-30
    Officer
    2000-04-03 ~ 2000-04-03
    IIF 8 - Nominee Secretary → ME
  • 63
    S & B CONSTRUCTIONS SERVICES LIMITED - 2000-02-11
    MENTOSA LIMITED - 2000-01-27
    Dsd House Dukes Drive, Kingmoor Park North, Carlisle, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,689 GBP2023-01-31
    Officer
    2000-01-18 ~ 2000-01-20
    IIF 30 - Nominee Secretary → ME
  • 64
    QUALITY FOODS (DEVON) LIMITED - 2022-04-28
    The Mill, Kingsteignton Road, Newton Abbot, Devon
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    192,558 GBP2024-04-30
    Officer
    2000-04-27 ~ 2000-04-28
    IIF 11 - Nominee Secretary → ME
  • 65
    9 High Street, Woburn Sands, Milton Keynes, Bucks
    Active Corporate (1 parent)
    Equity (Company account)
    36,124 GBP2024-03-31
    Officer
    2000-03-24 ~ 2000-03-24
    IIF 4 - Nominee Secretary → ME
  • 66
    110 Lavenham Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    987 GBP2024-06-30
    Officer
    2000-02-11 ~ 2000-02-11
    IIF 26 - Nominee Secretary → ME
  • 67
    SPECKY 4 EYES LIMITED - 2012-12-06
    C/o Smith Butler, Sapper Jordan Rossi Park, Otley Road, Baildon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2000-03-10 ~ 2000-03-13
    IIF 2 - Nominee Secretary → ME
  • 68
    D J Colom & Co 1st Floor, Hill Side House 2-6 Friern Park, London
    Liquidation Corporate (2 parents)
    Officer
    2000-04-17 ~ 2016-07-07
    IIF 22 - Nominee Secretary → ME
  • 69
    51 Tallon Road Hutton, Brentwood, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,458,207 GBP2024-05-31
    Officer
    2000-04-04 ~ 2000-05-03
    IIF 67 - Nominee Secretary → ME
  • 70
    Castle Farm Midford Road, Midford, Bath, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-04-04 ~ 2000-06-20
    IIF 17 - Nominee Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.